Bramber Road Management Limited

Company Name	Bramber Road Management Limited
Company Status	Active
Company Number	02028587
Category	Private Limited Company
Incorporation Date	16 June 1986(37 years, 11 months ago)
Previous Name	Spondee Property Management Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Jeremy Sinclair Clarke
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 October 2003(17 years, 4 months after company formation)
Appointment Duration	20 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Lisgar Terrace West Kensington London W14 8SJ

Secretary Name	Mr Jeremy Sinclair Clarke
Status	Current
Appointed	28 November 2018(32 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	14 Lisgar Terrace London W14 8SJ

Director Name	Ms Parviz Lakha
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(37 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Educator
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Bramber Court 2 Bramber Road London Choose County W14 9PW

Director Name	Ms Pauline Hutchison
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(37 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Community Worker
Country of Residence	England
Correspondence Address	Unit 1 Bramber Court 2 Bramber Road London W14 9PW

Director Name	Mr Wafai Diab
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(4 years, 9 months after company formation)
Appointment Duration	6 years (resigned 04 April 1997)
Role	Journalist
Correspondence Address	Unit 4 Bramber Court London W14 9PW

Director Name	Miss Madeline Margaret Hallendorff
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(4 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 March 1995)
Role	Executive Officer
Correspondence Address	Unit 3 Bramber Court London W14 9PW

Director Name	Mr Terence Arthur Macintyre
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(4 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 September 1998)
Role	Chief Executive
Correspondence Address	Unit 1 Bramber Court London W14 9PW

Director Name	Dr Ayad Kurukgy
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	Unit 2 Bramber Court London W14 9PW

Secretary Name	Miss Helen Mary Skelton
Nationality	British
Status	Resigned
Appointed	25 March 1991(4 years, 9 months after company formation)
Appointment Duration	3 years (resigned 08 April 1994)
Role	Company Director
Correspondence Address	52 Talgarth Mansions London W14 9DF

Secretary Name	Michael Taylor Gaulter
Nationality	British
Status	Resigned
Appointed	02 September 1991(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 March 1993)
Role	Company Director
Correspondence Address	52 Hillcrest Avenue Hullbridge Hockley Essex SS5 6HE

Director Name	Barry James Fenton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	4 Kersfield Road Putney London SW15 3HW

Secretary Name	Henry Cyril Day
Nationality	British
Status	Resigned
Appointed	08 April 1994(7 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 May 1997)
Role	Company Director
Correspondence Address	Flat 16 31 Clapham Common Southside London SW4 9BW

Director Name	John Blake
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(8 years, 9 months after company formation)
Appointment Duration	24 years, 1 month (resigned 09 May 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Gablecot Hall 100 Lower Ham Road Ham Surrey KT2 5BD

Director Name	Dafer Alazri
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1995(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 04 April 1997)
Role	Businessman
Correspondence Address	39 Flat 7ster Road London SW7 4QL

Director Name	Mr Michael Laurence Dawe White
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(10 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 February 2003)
Role	Yacht Broker
Country of Residence	United Kingdom
Correspondence Address	Eynsford Hawks Hill Fetcham Leatherhead Surrey KT22 9DP

Secretary Name	Mr Michael Laurence Dawe White
Nationality	British
Status	Resigned
Appointed	20 May 1997(10 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 February 2003)
Role	Yacht Broker
Country of Residence	United Kingdom
Correspondence Address	Eynsford Hawks Hill Fetcham Leatherhead Surrey KT22 9DP

Secretary Name	Azim Mohamedali Sunderji Lakha
Nationality	British
Status	Resigned
Appointed	30 September 1997(11 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 05 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Chapel View South Croydon Surrey CR2 7LG

Director Name	Geraldine Huka
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(12 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 April 2008)
Role	Company Director
Correspondence Address	359 Nether Street London N3 1JN

Director Name	Azim Mohamedali Sunderji Lakha
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(17 years, 4 months after company formation)
Appointment Duration	8 years (resigned 05 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Chapel View South Croydon Surrey CR2 7LG

Director Name	Pauline Hutchinson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(21 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (resigned 18 January 2024)
Role	Social Worker
Country of Residence	England
Correspondence Address	158 Cheesemans Terrace Star Road London W14 9XR

Director Name	Dr Parviz Lakha
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2015(28 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 October 2019)
Role	Doctor
Country of Residence	England
Correspondence Address	2 Bramber Court Bramber Road Fulham London W14 9PA

Director Name	Mrs Yasmin Azim Lakha
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2015(28 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 January 2024)
Role	Business Woman
Country of Residence	England
Correspondence Address	2 Bramber Court Bramber Road Fulham London W14 9PA

Director Name	Mr Euan Jon Lawson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 May 2019(32 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 October 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Lisgar Terrace London W14 8SJ

Secretary Name	Mr Jeremy Sinclair Clarke
Status	Resigned
Appointed	12 February 2020(33 years, 8 months after company formation)
Appointment Duration	1 week, 6 days (resigned 25 February 2020)
Role	Company Director
Correspondence Address	4 Bramber Court 4 Bramber Court Bramber Road London W14 9PW

Location

Registered Address	Unit 4 Bramber Court 2 Bramber Road London W14 9PW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Geraldine Huka 25.00% Ordinary
1 at £1	John Blake 25.00% Ordinary
1 at £1	Mr Azim Lakha 25.00% Ordinary
1 at £1	Mr Jeremy Sinclair Clarke & Mr Ewan Jon Lawson 25.00% Ordinary

Financials

Year	2014
Turnover	£2,800
Net Worth	£1,843
Cash	£2,323
Current Liabilities	£480

Accounts

Latest Accounts	30 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 September 2023 (7 months, 2 weeks ago)
Next Return Due	13 October 2024 (5 months from now)

Filing History

18 March 2024	Appointment of Ms Parviz Lakha as a director on 13 March 2024 (2 pages)
18 March 2024	Appointment of Ms Pauline Hutchison as a director on 13 March 2024 (2 pages)
27 February 2024	Second filing of Confirmation Statement dated 29 September 2023 (3 pages)
20 February 2024	Cessation of Yasmin Azim Lakha as a person with significant control on 3 March 2020 (1 page)
20 February 2024	Termination of appointment of Pauline Hutchinson as a director on 18 January 2024 (1 page)
20 February 2024	Appointment of Mr Euan Jon Lawson as a director on 9 May 2019 (2 pages)
20 February 2024	Notification of Jeremy Sinclair Clarke as a person with significant control on 9 May 2019 (2 pages)
20 February 2024	Registered office address changed from Unit 2 Bramber Court 2 Bramber Road London W14 9PA England to Unit 4 Bramber Court 2 Bramber Road London W14 9PW on 20 February 2024 (1 page)
20 February 2024	Appointment of Mr Jeremy Sinclair Clarke as a secretary on 28 November 2018 (2 pages)
20 February 2024	Termination of appointment of Yasmin Azim Lakha as a director on 18 January 2024 (1 page)
20 February 2024	Notification of Euan Jon Lawson as a person with significant control on 9 May 2019 (2 pages)
26 October 2023	Confirmation statement made on 29 September 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 27/02/2024. (6 pages)
29 June 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
12 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
14 December 2021	Resolutions RES13 ‐ Transfer of shares 17/11/2021 (1 page)
29 September 2021	Confirmation statement made on 29 September 2021 with updates (4 pages)
14 July 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
11 May 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
4 May 2020	Confirmation statement made on 10 April 2020 with updates (4 pages)
19 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
2 March 2020	Notification of Yasmin Azim Lakha as a person with significant control on 25 February 2020 (2 pages)
26 February 2020	Register inspection address has been changed from 4 Bramber Court 4 Bramber Court 2 Bramber Road London W14 9PW United Kingdom to Unit 2 2 Bramber Road London W14 9PA (1 page)
25 February 2020	Termination of appointment of Jeremy Sinclair Clarke as a secretary on 25 February 2020 (1 page)
25 February 2020	Cessation of Euan Jon Lawson as a person with significant control on 25 February 2020 (1 page)
25 February 2020	Termination of appointment of Euan Jon Lawson as a director on 25 February 2020 (1 page)
25 February 2020	Registered office address changed from 4 Bramber Court 4 Bramber Court Bramber Road London W14 9PW England to Unit 2 Bramber Court 2 Bramber Road London W14 9PA on 25 February 2020 (1 page)
25 February 2020	Cessation of Jeremy Sinclair Clarke as a person with significant control on 25 February 2020 (1 page)
13 February 2020	Registered office address changed from 4 Bramber Court 4 Bramber Court 2 Bramber Road London W14 9PW United Kingdom to 4 Bramber Court 4 Bramber Court Bramber Road London W14 9PW on 13 February 2020 (1 page)
13 February 2020	Registered office address changed from Unit 2 Bramber Court 2 Bramber Road London W14 9PA England to 4 Bramber Court 4 Bramber Court 2 Bramber Road London W14 9PW on 13 February 2020 (1 page)
13 February 2020	Register inspection address has been changed to 4 Bramber Court 4 Bramber Court 2 Bramber Road London W14 9PW (1 page)
12 February 2020	Notification of Euan Jon Lawson as a person with significant control on 9 May 2019 (2 pages)
12 February 2020	Appointment of Mr Jeremy Sinclair Clarke as a secretary on 12 February 2020 (2 pages)
12 February 2020	Appointment of Mr Euan Jon Lawson as a director on 12 February 2020 (2 pages)
14 January 2020	Termination of appointment of Parviz Lakha as a director on 2 October 2019 (1 page)
4 October 2019	Termination of appointment of Euan Jon Lawson as a director on 2 October 2019 (1 page)
13 May 2019	Termination of appointment of John Blake as a director on 9 May 2019 (1 page)
13 May 2019	Appointment of Mr Euan Jon Lawson as a director on 9 May 2019 (2 pages)
12 April 2019	Confirmation statement made on 10 April 2019 with updates (5 pages)
20 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
14 May 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
23 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
30 March 2017	Registered office address changed from 4 Bramber Court Bramber Road London W14 9PW to Unit 2 Bramber Court 2 Bramber Road London W14 9PA on 30 March 2017 (1 page)
30 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
30 March 2017	Registered office address changed from 4 Bramber Court Bramber Road London W14 9PW to Unit 2 Bramber Court 2 Bramber Road London W14 9PA on 30 March 2017 (1 page)
30 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 4 (8 pages)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 4 (8 pages)
6 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 4 (8 pages)
6 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 4 (8 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
9 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
20 July 2015	Appointment of Mrs Yasmin Azim Lakha as a director on 28 March 2015 (2 pages)
20 July 2015	Appointment of Dr Parviz Lakha as a director on 28 March 2015 (2 pages)
20 July 2015	Appointment of Mrs Yasmin Azim Lakha as a director on 28 March 2015 (2 pages)
20 July 2015	Appointment of Dr Parviz Lakha as a director on 28 March 2015 (2 pages)
23 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 4 (6 pages)
23 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 4 (6 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
2 May 2014	Registered office address changed from 2 Bramber Court 2 Bramber Road London W14 9PA on 2 May 2014 (1 page)
2 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 4 (6 pages)
2 May 2014	Registered office address changed from 2 Bramber Court 2 Bramber Road London W14 9PA on 2 May 2014 (1 page)
2 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 4 (6 pages)
2 May 2014	Registered office address changed from 2 Bramber Court 2 Bramber Road London W14 9PA on 2 May 2014 (1 page)
12 August 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
12 August 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
7 May 2013	Director's details changed for Pauline Hutchinson on 1 January 2012 (2 pages)
7 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
7 May 2013	Director's details changed for Pauline Hutchinson on 1 January 2012 (2 pages)
7 May 2013	Director's details changed for Pauline Hutchinson on 1 January 2012 (2 pages)
15 May 2012	Annual return made up to 27 March 2012 no member list (15 pages)
15 May 2012	Annual return made up to 27 March 2012 no member list (15 pages)
9 May 2012	Termination of appointment of Azim Lakha as a secretary (2 pages)
9 May 2012	Termination of appointment of Azim Lakha as a secretary (2 pages)
9 May 2012	Termination of appointment of Azim Lakha as a director (2 pages)
9 May 2012	Termination of appointment of Azim Lakha as a director (2 pages)
22 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (16 pages)
20 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (16 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 June 2010	Annual return made up to 27 March 2010 with a full list of shareholders (13 pages)
18 June 2010	Annual return made up to 27 March 2010 with a full list of shareholders (13 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 May 2009	Return made up to 27/03/09; full list of members (6 pages)
11 May 2009	Return made up to 27/03/09; full list of members (6 pages)
30 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 May 2008	Return made up to 27/03/08; full list of members (8 pages)
15 May 2008	Return made up to 27/03/08; full list of members (8 pages)
13 May 2008	Appointment terminated director geraldine huka (1 page)
13 May 2008	Appointment terminated director geraldine huka (1 page)
13 May 2008	Director appointed pauline hutchinson (2 pages)
13 May 2008	Director appointed pauline hutchinson (2 pages)
29 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 May 2007	Return made up to 27/03/07; full list of members (9 pages)
4 May 2007	Return made up to 27/03/07; full list of members (9 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 September 2006	Return made up to 27/03/06; full list of members; amend (9 pages)
22 September 2006	Return made up to 27/03/06; full list of members; amend (9 pages)
5 April 2006	Return made up to 27/03/06; full list of members (9 pages)
5 April 2006	Return made up to 27/03/06; full list of members (9 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 April 2005	Return made up to 27/03/05; full list of members (9 pages)
6 April 2005	Return made up to 27/03/05; full list of members (9 pages)
1 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
31 March 2004	Return made up to 27/03/04; full list of members (9 pages)
31 March 2004	Return made up to 27/03/04; full list of members (9 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 July 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/07/03 (8 pages)
16 July 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/07/03 (8 pages)
3 March 2003	Secretary resigned;director resigned (1 page)
3 March 2003	Secretary resigned;director resigned (1 page)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 April 2002	Return made up to 27/03/02; full list of members (8 pages)
30 April 2002	Return made up to 27/03/02; full list of members (8 pages)
10 August 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
10 August 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
13 April 2001	Return made up to 27/03/01; full list of members 363(287) ‐ Registered office changed on 13/04/01 (8 pages)
13 April 2001	Return made up to 27/03/01; full list of members 363(287) ‐ Registered office changed on 13/04/01 (8 pages)
20 September 2000	Accounts made up to 31 December 1999 (7 pages)
20 September 2000	Accounts made up to 31 December 1999 (7 pages)
6 June 2000	Return made up to 27/03/00; full list of members (8 pages)
6 June 2000	Return made up to 27/03/00; full list of members (8 pages)
28 September 1999	Accounts made up to 31 December 1998 (7 pages)
28 September 1999	Accounts made up to 31 December 1998 (7 pages)
6 June 1999	Return made up to 27/03/99; no change of members (4 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Return made up to 27/03/99; no change of members (4 pages)
6 June 1999	Director resigned (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
21 May 1998	Return made up to 27/03/98; full list of members (6 pages)
21 May 1998	Return made up to 27/03/98; full list of members (6 pages)
20 May 1998	Accounts made up to 31 December 1997 (8 pages)
20 May 1998	Accounts made up to 31 December 1997 (8 pages)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	Registered office changed on 09/10/97 from: 3 bramber court 2 bramber road london W14 9PB (1 page)
9 October 1997	Registered office changed on 09/10/97 from: 3 bramber court 2 bramber road london W14 9PB (1 page)
9 October 1997	New secretary appointed (2 pages)
27 May 1997	Secretary resigned (1 page)
27 May 1997	New secretary appointed (2 pages)
27 May 1997	Accounts made up to 31 December 1996 (4 pages)
27 May 1997	Accounts made up to 31 December 1996 (4 pages)
27 May 1997	Secretary resigned (1 page)
27 May 1997	New secretary appointed (2 pages)
20 May 1997	Return made up to 27/03/97; full list of members 363(287) ‐ Registered office changed on 20/05/97 363(288) ‐ Director resigned (6 pages)
20 May 1997	Return made up to 27/03/97; full list of members 363(287) ‐ Registered office changed on 20/05/97 363(288) ‐ Director resigned (6 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
21 May 1996	Return made up to 27/03/96; full list of members (6 pages)
21 May 1996	Return made up to 27/03/96; full list of members (6 pages)
21 May 1996	Accounts made up to 31 December 1995 (4 pages)
21 May 1996	Accounts made up to 31 December 1995 (4 pages)
27 October 1995	Accounts made up to 31 December 1994 (4 pages)
27 October 1995	Accounts made up to 31 December 1994 (4 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	Return made up to 27/03/95; full list of members (6 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	Return made up to 27/03/95; full list of members (6 pages)
29 March 1995	Director resigned;new director appointed (2 pages)
29 March 1995	Director resigned;new director appointed (2 pages)
30 September 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 September 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 September 1987	Memorandum and Articles of Association (11 pages)
11 September 1987	Memorandum and Articles of Association (11 pages)
3 June 1987	Memorandum and Articles of Association (13 pages)
3 June 1987	Memorandum and Articles of Association (13 pages)

Bramber Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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